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See allDirector, Credit Risk Oversight - Consumer Lending (2nd Line of Defense)
Best Egg
US
Credit Risk
Underwriting
Risk Management
Senior Director, Credit Risk Oversight - Consumer Lending (2nd Line of Defense)
Best Egg
US
Consumer Lending
Director, Collections, Recovery & Loss Mitigation Oversight, Consumer Lending (2nd Line of Defense)
Best Egg
US
Credit Risk
Collections
Risk Management
Staff Risk Analyst
EarnIn
US
SQL
Python
R
Fraud Operations Lead
Fidelity National Financial
US
Security Operations
Compliance
Risk Management
Key Responsibilities:
- Provide independent 2LOD oversight of fraud risk management frameworks.
- Review and challenge 1LOD fraud strategies across originations, account management, and servicing.
- Partner with credit risk on first payment default trends and data linking analysis.
Fraud Strategy & Model Oversight:
- Oversee and challenge fraud detection and prevention strategies.
- Assess effectiveness and usage of fraud models, rules engines, and decisioning tools.
- Evaluate fraud operations, including case management, investigations, and recovery processes.
Regulatory & Compliance Oversight:
- Ensure adherence to applicable fraud, consumer protection, and data security regulations.
- Support regulatory exams, internal audits, and issue remediation related to fraud risk.
- Provide oversight of compliance with expectations related to UDAAP, FCRA and identity verification standards.
Best Egg
Best Egg is a tech-enabled financial platform helping people build financial confidence through lending solutions and financial health tools. They foster an inclusive, flexible, and fun workplace with open communication and a focus on delivering with excellence.